CELESTIAL CIPHER LIMITED
Company Documents
Date | Description |
---|---|
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
19/02/2519 February 2025 | Cessation of Optical Revolution Group Ltd as a person with significant control on 2025-02-19 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
19/02/2519 February 2025 | Notification of Salim Moosun as a person with significant control on 2025-02-19 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
15/11/2315 November 2023 | Memorandum and Articles of Association |
07/11/237 November 2023 | Registration of charge 098690080001, created on 2023-11-03 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
17/10/2317 October 2023 | Termination of appointment of Parvin Moosun as a secretary on 2023-10-13 |
17/10/2317 October 2023 | Cessation of Salim Moosun as a person with significant control on 2023-10-13 |
17/10/2317 October 2023 | Notification of Optical Revolution Group Ltd as a person with significant control on 2023-10-16 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
26/07/2326 July 2023 | Micro company accounts made up to 2022-10-31 |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
15/02/2215 February 2022 | Director's details changed for Mr Salim Moosun on 2022-02-15 |
20/01/2220 January 2022 | Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 2022-01-20 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/06/2112 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 43A HIGH STREET BARKINGSIDE ESSEX IG6 2AD ENGLAND |
26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
26/07/1726 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
25/04/1725 April 2017 | SECRETARY APPOINTED MRS PARVIN MOOSUN |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
12/11/1512 November 2015 | CURRSHO FROM 30/11/2016 TO 31/10/2016 |
12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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